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23-74
| A. | | Consent Item | Approval of the Broken Arrow Municipal Authority Meeting Minutes of December 5, 2023 | | |
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23-1569
| B. | | Consent Item | Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Solid Waste and Recycling Report for November 2023 | | |
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23-1579
| C. | | Consent Item | Approval of and authorization to execute a Professional Consulting Agreement with Garver, LLC for the Bass Pro Booster Pump Station Rehabilitation | | |
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23-1573
| D. | | Consent Item | Approval of and authorization to execute Amendment 1 to Agreement for professional Consulting Services with C.H. Guernsey & Company for Melinda Park-Northside Basin Waterline and Sewerline Rehabilitation (Project No. 23030) | | |
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23-1608
| E. | | Consent Item | Approval of and authorization to purchase Neptune Meters from Core and Main, a sole source provider for the Utilities Department | | |
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23-1619
| F. | | Consent Item | Approval of and authorization to purchase one (1) RAM 5500 Regular Cab 4x4 with Knapheide Service Body from John Vance Motors, Inc. pursuant to the Oklahoma State purchasing contract SW035 | | |
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23-1597
| G. | | Consent Item | Ratification of the Claims List Check Register Dated December 11, 2023 | | |
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23-1607
| A. | | Presentations | Presentation and discussion on The Environmental Protection Agency Federal Lead and Copper Rule (LCR) | | |
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23-1591
| A. | | General Business | Consideration, discussion, and possible award of the lowest responsible bid to Cherokee Pride Construction, Inc. and approve and authorize execution of a construction contract for the Old Adams Creek Lift Station Flow Equalization Basin Improvements (Project No. 2154330) | | |
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23-1577
| B. | | General Business | Consideration, discussion, and possible approval of Inter-local Agreement between Bixby Public Works Authority and Broken Arrow Municipal Authority for the Identification of Responsibilities and Duties Regarding the Operation, Maintenance, Construction, and Financial Obligations for Supplemental Water Infrastructure Connection(s) (Project No. WL23100) | | |
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23-1578
| C. | | General Business | Consideration, discussion, and possible approval of a Professional Services Agreement with Garver, LLC for the Feasibility Study of a Supplemental Connection with the City of Bixby (Project No. WL23100) | | |
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